Naked Wine Regulatory News (WINE)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Crawford

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Majestic Wine PLC

b)

LEI

213800PRRI453CKM5429

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 7.5p

GB00B021F836

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5000

£2.96

e)

Date of the transaction

21 November 2016

f)

Place of the transaction

London Stock Exchange (XLON); AIM Market